ELECTRIC CENTRE UK LIMITED

Key Data

Status

Dissolved

Company No.

00473032

Incorporation date

19/09/1949

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

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23/09/2010

Statement of capital on 2010-09-23

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23/09/2010

Statement by Directors

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23/09/2010

Solvency Statement dated 15/09/10

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23/09/2010

Resolutions

View PDF (3 pages)

23/04/2010

Termination of appointment of Stephen Webster as a director

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23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

26/09/2009

Accounts made up to 2009-07-31

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24/11/2008

Accounts made up to 2008-07-31

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21/11/2008

Return made up to 06/11/08; full list of members

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19/11/2007

Return made up to 06/11/07; full list of members

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21/10/2007

Accounts made up to 2007-07-31

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22/06/2007

Director resigned

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22/06/2007

New director appointed

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08/11/2006

Return made up to 06/11/06; full list of members

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05/10/2006

Certificate of change of name

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05/09/2006

Accounts made up to 2006-07-31

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24/11/2005

Return made up to 06/11/05; full list of members

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08/11/2005

Accounts made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

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11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

01/12/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

16/09/2004

Secretary's particulars changed

View PDF (1 pages)

20/11/2003

Return made up to 06/11/03; full list of members

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08/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

27/03/2003

Secretary resigned

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27/03/2003

New secretary appointed

View PDF (2 pages)

26/11/2002

Return made up to 06/11/02; full list of members

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26/11/2002

Director resigned

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22/11/2002

Accounts made up to 2002-07-31

View PDF (6 pages)

20/09/2002

Secretary resigned

View PDF (2 pages)

20/09/2002

Secretary resigned

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20/09/2002

New secretary appointed

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05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcestershire W9 8ND

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19/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts made up to 2001-07-31

View PDF (3 pages)

12/07/2001

Certificate of change of name

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13/06/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts made up to 2000-07-31

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05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

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19/01/2000

Secretary resigned

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01/12/1999

Accounts made up to 1999-07-31

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01/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

19/11/1998

Accounts made up to 1998-07-31

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16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

Accounts made up to 1997-07-31

View PDF (4 pages)

04/12/1997

Return made up to 06/11/97; no change of members

View PDF (5 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

16/12/1996

Accounts made up to 1996-07-31

View PDF (4 pages)

16/12/1996

Return made up to 06/11/96; no change of members

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07/12/1995

Accounts made up to 1995-07-31

View PDF (4 pages)

07/12/1995

Return made up to 06/11/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounts made up to 1994-07-31

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07/12/1994

Return made up to 06/11/94; full list of members

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11/10/1994

Director resigned;new director appointed

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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17/12/1993

Accounts made up to 1993-07-31

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17/12/1993

Return made up to 06/11/93; full list of members

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23/11/1992

Accounts made up to 1992-07-31

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23/11/1992

Return made up to 06/11/92; full list of members

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05/12/1991

Accounts made up to 1991-07-31

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05/12/1991

Return made up to 06/11/91; full list of members

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18/12/1990

Accounts made up to 1990-07-31

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18/12/1990

Return made up to 05/11/90; full list of members

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20/11/1989

Accounts made up to 1989-07-31

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20/11/1989

Return made up to 06/11/89; full list of members

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22/02/1989

Accounts made up to 1988-07-31

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22/02/1989

Return made up to 07/11/88; full list of members

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30/12/1987

Accounts made up to 1987-07-31

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30/12/1987

Return made up to 06/11/87; full list of members

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26/11/1986

Accounts made up to 1986-07-31

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16/08/1986

Full accounts made up to 1985-12-31

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16/08/1986

Return made up to 08/08/86; full list of members

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22/07/1986

Declaration of satisfaction of mortgage/charge

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22/07/1986

Declaration of satisfaction of mortgage/charge

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22/07/1986

Declaration of satisfaction of mortgage/charge

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22/07/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bushnell, Adrian John	Director	02/02/1998 - 31/10/1999	248
WOLSELEY DIRECTORS LIMITED	Corporate Director	31/05/2007 - Present	210
Burton, Ian Michael	Director	01/08/1997 - 02/02/1998	117
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204
White, Mark Jonathan	Secretary	31/08/2002 - 18/03/2003	161

Persons with Significant Control

No PSC data available.

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Description

About ELECTRIC CENTRE UK LIMITED

ELECTRIC CENTRE UK LIMITED is an(a) Dissolved company incorporated on 19/09/1949 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRIC CENTRE UK LIMITED?

ELECTRIC CENTRE UK LIMITED is currently Dissolved. It was registered on 19/09/1949 and dissolved on 10/05/2011.

Where is ELECTRIC CENTRE UK LIMITED located?

ELECTRIC CENTRE UK LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does ELECTRIC CENTRE UK LIMITED do?

ELECTRIC CENTRE UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ELECTRIC CENTRE UK LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.